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Companies House/Uxbridge/Company profile

PROMA MANAGEMENT LTD.

Active
12746995·incorporated 2020-07-16

PROMA MANAGEMENT LTD. is an active UK private limited company, incorporated on 16 July 2020 at Companies House (number 12746995; OpenRegistry canonical ID GB-12746995-proma-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 9,217 active companies registered in Uxbridge (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-16
Registered Address
3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, COWLEY, UXBRIDGE, UB8 2FX, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PROMA MANAGEMENT LTD.

Filings

Check filing history of PROMA MANAGEMENT LTD.

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Persons with significant control

PROMA MANAGEMENT LTD. has 1 person with significant control on file:

  • Proma Holding Limited (United Kingdom reg. 11058361). Notified 2023-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Philip John Haines born 1991 resident in United Kingdom, British national. Notified 2020-07-16. Ceased 2020-12-08.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2023-12-05. Ceased 2023-12-05.

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Uxbridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12746995.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.